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ONLY SEYCHELLOIS CANDIDATES CAN APPLY FOR THIS POST
Job Title: Regulatory Compliance Officer
Reports to: Head of Compliance / Head of Operation / Managing Director
Are you a detail-oriented professional with a passion for regulatory excellence? We are seeking a Regulatory Compliance Officer to join our dedicated team. In this pivotal role, you will ensure our clients operate in accordance with the highest standards of Seychelles’ legal and regulatory frameworks. You will act as a guardian of integrity, mitigating risks while fostering strong relationships with key stakeholders and regulatory bodies.
Job Description
Key Responsibilities
- Compliance Monitoring: Oversee day-to-day compliance for clients, ensuring adherence to applicable laws, rules, and codes of conduct.
- Risk Mitigation: Proactively identify and take relevant actions to mitigate compliance risks faced by clients.
- Audit & Assessment: Conduct and assist in compliance audits, reviews, and risk assessments of business operations and governance structures.
- System Oversight: Regularly assess and recommend improvements to clients’ internal policies, procedures, and manual documentation.
- Advisory & Training: Act as a subject matter expert for clients’ key persons and boards of directors; facilitate essential AML and regulatory compliance training for client employees.
- Regulatory Liaison: Serve as the primary point of contact between clients and the Financial Services Authority (FSA), Financial Intelligence Unit (FIU), and other government agencies.
- Authorizations: Structure and manage authorization applications, liaising with regulators to ensure smooth processing for new and existing clients.
Working Hours: We offer a flexible start (7:00 am – 9:00 am) and end (3:00 pm – 5:00 pm), with core office hours being 9:00 am to 3:00 pm.
Benefits
- Competitive salary
- Career development opportunities
- Exposure to international financial markets
- Professional growth in a regulated financial environment
- A collaborative spirit to work across Compliance, Corporate, and Legal sections.
Job Requirements
- Bachelor’s degree in Finance, Business, Law, or a related field; or
- Professional Qualification at Diploma level (e.g. CISI or ICA) in related field; and
- Minimum of 2 years’ proven experience in a relevant compliance or regulatory role
- Strong understanding of Seychelles’ regulatory framework, including the Securities Act, 2007, Financial Services Authority Act, 2013, Beneficial Ownership Act, 2020 and AML/CFT Act, 2020.
- Excellent critical analytical, organizational, and effective verbal and written communication skills.
- Self-motivated and capable of taking initiative.
- Integrity, sound judgment, and the ability to uphold regulatory and ethical standards at all times.
How To Apply
Interested candidate(s) are requested to Sign-up or login to apply now or you should submit your detailed resume and a cover letter to info@chang-sam.com
Shortlisted candidates will be contacted for an interview.
Closing date is 4th April 2026
Note:
In order to increase your chances of a successful selection, kindly ensure that your application is complete and that all relevant information such as your qualifications have been provided with your application. Otherwise, the Employer reserves the right not to consider your application for selection.
